ENERGY ASSETS GROUP LIMITED

Company number 07931804

Date	Type	Description	View / Download
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
22 Nov 2021	AP01	Appointment of Mr Steven James Miller as a director on 22 November 2021	(2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Luca Sutera on 22 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	(1 page)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 1.02	(3 pages)
29 Oct 2021	MR04	Satisfaction of charge 079318040002 in full	(1 page)
28 Oct 2021	MR01	Registration of charge 079318040003, created on 28 October 2021	(35 pages)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 1	(5 pages)
27 Oct 2021	SH20	Statement by Directors	(1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	(2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Luca Sutera as a director on 5 October 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
18 Nov 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
03 Sep 2020	TM01	Termination of appointment of John Mcmorrow as a director on 3 September 2020	(1 page)
03 Sep 2020	TM02	Termination of appointment of John Mcmorrow as a secretary on 3 September 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr Colin John Lynch on 1 May 2020	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
21 Nov 2019	CH01	Director's details changed for Mr John Mcmorrow on 21 November 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
01 Oct 2018	TM01	Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018	(1 page)